BROOMHILL COURT PROPERTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05258596

Incorporation date

13/10/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2004)

26/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

22/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

04/02/2025

Registered office address changed from C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA England to 4 Chipstead Parade Chipstead Surrey CR5 3TE on 2025-02-04

View PDF (1 pages)

08/09/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

29/07/2024

Appointment of Mr Garth Alan Impey as a director on 2024-07-22

View PDF (2 pages)

23/06/2024

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA on 2024-06-23

View PDF (1 pages)

23/06/2024

Appointment of Mandeville Estates Limited as a secretary on 2024-06-23

View PDF (2 pages)

14/06/2024

Appointment of Mr Paul Edward Hill Smith as a director on 2024-06-10

View PDF (2 pages)

31/05/2024

Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-05-31

View PDF (1 pages)

08/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

13/11/2023

Termination of appointment of Martin Bryan Clark as a director on 2023-11-13

View PDF (1 pages)

22/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

03/05/2023

Micro company accounts made up to 2022-12-24

View PDF (3 pages)

19/12/2022

Appointment of Mrs Margaret Rosemary Walsh as a director on 2022-12-19

View PDF (2 pages)

06/12/2022

Termination of appointment of Simon John Roberts as a director on 2022-08-30

View PDF (1 pages)

28/11/2022

Termination of appointment of Edward James as a director on 2022-11-28

View PDF (1 pages)

23/08/2022

Secretary's details changed for Hml Company Secretarial Services Ltd on 2022-08-23

View PDF (1 pages)

23/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

08/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

27/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

24/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

22/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

26/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

22/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

21/11/2018

Director's details changed for Philip Marcovici on 2018-11-21

View PDF (2 pages)

25/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

16/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

05/12/2017

Appointment of Philip Marcovici as a director on 2017-11-22

View PDF (2 pages)

25/07/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (3 pages)

05/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

26/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

25/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (4 pages)

11/12/2015

Termination of appointment of Norman Colin Officer as a director on 2015-11-03

View PDF (1 pages)

20/07/2015

Annual return made up to 2015-07-20 no member list

View PDF (10 pages)

08/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

01/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

22/07/2014

Annual return made up to 2014-07-20 no member list

View PDF (10 pages)

03/06/2014

Appointment of Hml Company Secretarial Services Ltd as a secretary

View PDF (2 pages)

03/06/2014

Termination of appointment of Alan Foster & Associates as a secretary

View PDF (1 pages)

03/06/2014

Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA on 2014-06-03

View PDF (1 pages)

26/03/2014

Appointment of Mrs Claire Burdett Cornelius as a director

View PDF (2 pages)

26/03/2014

Termination of appointment of Anthony Cornelius as a director

View PDF (1 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

22/07/2013

Annual return made up to 2013-07-20 no member list

View PDF (8 pages)

08/04/2013

Appointment of Mr Martin Bryan Clark as a director

View PDF (2 pages)

02/04/2013

Appointment of Mr Peter Du Trevou as a director

View PDF (2 pages)

19/03/2013

Appointment of Mr Lars Lofberg as a director

View PDF (2 pages)

24/10/2012

Appointment of Mr Edward James as a director

View PDF (2 pages)

18/09/2012

Termination of appointment of Christopher Tarrant as a director

View PDF (1 pages)

18/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

18/09/2012

Termination of appointment of Alan Benjamin as a director

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-07-20 no member list

View PDF (8 pages)

12/10/2011

Termination of appointment of Ann Smith as a director

View PDF (1 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

05/08/2011

Annual return made up to 2011-07-20 no member list

View PDF (9 pages)

05/08/2011

Director's details changed for Scott Mattew Parker on 2011-08-05

View PDF (2 pages)

05/08/2011

Director's details changed for Ann Marie Smith on 2011-08-05

View PDF (2 pages)

05/08/2011

Director's details changed for Simon John Roberts on 2011-08-05

View PDF (2 pages)

05/08/2011

Director's details changed for Alan William Benjamin on 2011-08-05

View PDF (2 pages)

05/08/2011

Director's details changed for Norman Colin Officer on 2011-08-05

View PDF (2 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

24/09/2010

Termination of appointment of Robert Heald as a secretary

View PDF (1 pages)

20/09/2010

Appointment of Alan Foster & Associates as a secretary

View PDF (3 pages)

20/09/2010

Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX on 2010-09-20

View PDF (2 pages)

21/07/2010

Annual return made up to 2010-07-20 no member list

View PDF (9 pages)

02/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

22/07/2009

Annual return made up to 20/07/09

View PDF (4 pages)

21/07/2009

Appointment terminated director per lindholm

View PDF (1 pages)

29/05/2009

Secretary's change of particulars / robert heald / 28/05/2009

View PDF (2 pages)

19/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

21/07/2008

Annual return made up to 20/07/08

View PDF (4 pages)

11/09/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (2 pages)

10/08/2007

New director appointed

View PDF (1 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

New secretary appointed

View PDF (1 pages)

07/08/2007

Secretary resigned

View PDF (1 pages)

23/07/2007

Annual return made up to 20/07/07

View PDF (2 pages)

17/07/2007

Registered office changed on 17/07/07 from: broomhill court esher close esher surrey KT10 9LL

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (3 pages)

09/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

Registered office changed on 09/07/07 from: white hart house silwood road ascot berkshire SL5 0PY

View PDF (1 pages)

22/06/2007

Total exemption full accounts made up to 2006-10-31

View PDF (3 pages)

19/06/2007

New director appointed

View PDF (2 pages)

19/06/2007

New director appointed

View PDF (2 pages)

19/06/2007

New director appointed

View PDF (2 pages)

19/06/2007

New director appointed

View PDF (2 pages)

19/06/2007

New director appointed

View PDF (2 pages)

14/02/2007

Accounts for a dormant company made up to 2005-10-31

View PDF (5 pages)

16/11/2006

New director appointed

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (2 pages)

21/02/2006

Secretary resigned

View PDF (1 pages)

21/02/2006

New secretary appointed

View PDF (2 pages)

16/12/2005

Annual return made up to 13/10/05

View PDF (4 pages)

03/11/2005

New secretary appointed

View PDF (2 pages)

28/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2004

Memorandum and Articles of Association

View PDF (21 pages)

13/10/2004

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BROOMHILL COURT PROPERTY MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

17/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/06/2014 - 31/05/2024	2825
MANDEVILLE ESTATES LIMITED	Corporate Secretary	23/06/2024 - Present	67
Roberts, Simon John	Director	18/03/2007 - 29/08/2022	1
Lofberg, Lars	Director	28/02/2013 - Present	2
ALAN FOSTER & ASSOCIATES	Corporate Secretary	30/06/2010 - 01/06/2014	31

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROOMHILL COURT PROPERTY MANAGEMENT LIMITED

BROOMHILL COURT PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 13/10/2004 with the registered office located at 4 Chipstead Parade, Chipstead, Surrey CR5 3TE. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOMHILL COURT PROPERTY MANAGEMENT LIMITED?

BROOMHILL COURT PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 13/10/2004 .

Where is BROOMHILL COURT PROPERTY MANAGEMENT LIMITED located?

BROOMHILL COURT PROPERTY MANAGEMENT LIMITED is registered at 4 Chipstead Parade, Chipstead, Surrey CR5 3TE.

What does BROOMHILL COURT PROPERTY MANAGEMENT LIMITED do?

BROOMHILL COURT PROPERTY MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROOMHILL COURT PROPERTY MANAGEMENT LIMITED?

The latest filing was on 26/09/2025: Accounts for a dormant company made up to 2024-12-31.